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Minim | PRE 14A: Preliminary proxy statements relating to merger or acquisition

Minim | PRE 14A:并购重组委托声明

美股sec公告 ·  01/29 12:03
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Minim, Inc. (Minim) announced a Special Meeting of Stockholders to be held virtually on February 16, 2024. The meeting will address a Securities Purchase Agreement with board member David Lazar, who will acquire 2,000,000 shares of preferred stock at $1.40 per share, totaling $2.8 million, subject to stockholder approval and other closing conditions. The agreement includes the issuance of warrants for an additional 2,800,000 shares of common stock at $1.00 per share. The transaction, expected to close around January 29, 2024, is contingent on stockholder approval of several proposals, including a reverse stock split, an increase in authorized preferred stock, and amendments to the company's Certificate of Incorporation and By-Laws. The proposals aim to facilitate compliance with Nasdaq listing rules and enhance corporate governance. The board unanimously recommends stockholders vote in favor of the proposals. The meeting will also address any other business that may arise.
Minim, Inc. (Minim) announced a Special Meeting of Stockholders to be held virtually on February 16, 2024. The meeting will address a Securities Purchase Agreement with board member David Lazar, who will acquire 2,000,000 shares of preferred stock at $1.40 per share, totaling $2.8 million, subject to stockholder approval and other closing conditions. The agreement includes the issuance of warrants for an additional 2,800,000 shares of common stock at $1.00 per share. The transaction, expected to close around January 29, 2024, is contingent on stockholder approval of several proposals, including a reverse stock split, an increase in authorized preferred stock, and amendments to the company's Certificate of Incorporation and By-Laws. The proposals aim to facilitate compliance with Nasdaq listing rules and enhance corporate governance. The board unanimously recommends stockholders vote in favor of the proposals. The meeting will also address any other business that may arise.
Minim, Inc.(Minim)宣布将于2024年2月16日虚拟举行股东特别会议。会议将讨论与董事会成员戴维·拉扎尔达成的证券购买协议,后者将以每股1.40美元的价格收购2,000,000股优先股,总额为280万美元,但须经股东批准和其他成交条件。该协议包括以每股1.00美元的价格发行另外2,800,000股普通股的认股权证。该交易预计将于2024年1月29日左右完成,取决于股东对多项提案的批准,包括反向股票分割、增加授权优先股以及对公司注册证书和章程的修订。这些提案旨在促进遵守纳斯达克上市规则并加强公司治理。董事会一致建议股东对这些提案投赞成票。会议还将讨论可能出现的任何其他事项。
Minim, Inc.(Minim)宣布将于2024年2月16日虚拟举行股东特别会议。会议将讨论与董事会成员戴维·拉扎尔达成的证券购买协议,后者将以每股1.40美元的价格收购2,000,000股优先股,总额为280万美元,但须经股东批准和其他成交条件。该协议包括以每股1.00美元的价格发行另外2,800,000股普通股的认股权证。该交易预计将于2024年1月29日左右完成,取决于股东对多项提案的批准,包括反向股票分割、增加授权优先股以及对公司注册证书和章程的修订。这些提案旨在促进遵守纳斯达克上市规则并加强公司治理。董事会一致建议股东对这些提案投赞成票。会议还将讨论可能出现的任何其他事项。
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